Website & contact details
- Website
Texon International Group Limited
- Incorporated
- 11 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born December 1974 (51)
Director · Appointed 15 February 2023
French
Born July 1965 (61)
Director · Appointed 26 September 2022
British
Born October 1977 (49)
Director · Appointed 26 September 2022
British
Born June 1981 (45)
Officer history (26 former)
19 December 2025
18 July 2024
30 June 2024
15 February 2023
15 February 2023
26 September 2022
26 September 2022
26 September 2022
26 September 2022
23 August 2022
18 August 2022
20 July 2022
20 July 2022
20 July 2022
26 August 2020
25 August 2020
14 February 2018
14 February 2018
1 June 2017
1 June 2017
Resigned Lamb, Stanley as Director
1 June 2017
Resigned Chan, Christina Yuen Kiu as Director
1 June 2017
6 January 2017
6 January 2017
2 April 2016
Resigned Allen, Nicholas Charles as Director
2 April 2016
2 April 2016
2 April 2016
Appointed Chan, Christina Yuen Kiu as Director
2 April 2016
2 April 2016
2 April 2016
2 April 2016
27 November 2012
Appointed Allen, Nicholas Charles as Director
8 December 2009
Resigned Schoels, Peter Hubert Roger as Director
30 September 2009
21 September 2009
Appointed Lamb, Stanley as Director
6 October 2008
30 June 2008
30 June 2008
30 June 2008
14 August 2007
14 August 2007
26 April 2007
29 January 2007
23 January 2007
19 September 2005
8 February 2005
8 February 2005
Appointed Schoels, Peter Hubert Roger as Director
8 February 2005
8 February 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10076684
Holdings 1
Companies where Texon International Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed |
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